KYC regulatory trends to watch in 2026
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As financial crime risks intensify and regulators demand proof over policy, 2026 is set to be a defining year for KYC. Signals from FATF, the FCA and the EBA point to deeper scrutiny of onboarding quality, beneficial ownership, governance and the effective use of technology across the customer lifecycle. An article written by Binh Dang, […]
The post KYC regulatory trends to watch in 2026 appeared first on NOCASH ® de 25 ani.
